Company Information
CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tom Joseph
Director/Designated Partner
about 1 year ago
about 1 year ago
Pan Singh Bani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajneesh Pabbi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Gupta
Manager/Secretary
almost 8 years ago
almost 8 years ago
Ravi Chauhan
Director
almost 9 years ago
almost 9 years ago
Jai Bhagwan Goel
Director
about 11 years ago
about 11 years ago
Past Directors
Gopal Singh Bisht
Director
over 8 years ago
over 8 years ago
Radha Garg Shakti
Director
over 8 years ago
over 8 years ago
Rakesh Sharma
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Nisha Sareen
Director
almost 11 years ago
almost 11 years ago
Manish Kumar
Director
almost 17 years ago
almost 17 years ago
Vimal Gupta
Director
almost 17 years ago
almost 17 years ago
Charges
15 January 2016
Pnb Housing Finance Limited
200 Crore
10 December 2013
State Bank Of India
120 Crore
31 March 2012
Indian Bank
18 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
19 March 2014
Pnb Housing Finance Limited
40 Crore
25 June 2014
Stci Finance Ltd
30 Crore
31 December 2014
Stci Finance Limited
30 Crore
29 November 2010
Vijaya Bank
158 Crore
07 February 2008
United Bank Of India
100 Crore
07 February 2008
Punjab National Bank
100 Crore
27 January 2007
Indian Overseas Bank
100 Crore
22 February 2007
Indian Bank
80 Crore
31 March 2012
Others
0
12 April 2022
Others
0
10 December 2013
State Bank Of India
0
07 February 2008
United Bank Of India
0
27 January 2007
Indian Overseas Bank
0
22 February 2007
Indian Bank
0
31 December 2014
Stci Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0
19 March 2014
Pnb Housing Finance Limited
0
25 June 2014
Stci Finance Ltd
0
15 January 2016
Pnb Housing Finance Limited
0
29 November 2010
Vijaya Bank
0
07 February 2008
Punjab National Bank
0
31 March 2012
Others
0
12 April 2022
Others
0
10 December 2013
State Bank Of India
0
07 February 2008
United Bank Of India
0
27 January 2007
Indian Overseas Bank
0
22 February 2007
Indian Bank
0
31 December 2014
Stci Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0
19 March 2014
Pnb Housing Finance Limited
0
25 June 2014
Stci Finance Ltd
0
15 January 2016
Pnb Housing Finance Limited
0
29 November 2010
Vijaya Bank
0
07 February 2008
Punjab National Bank
0
31 March 2012
Others
0
12 April 2022
Others
0
10 December 2013
State Bank Of India
0
07 February 2008
United Bank Of India
0
27 January 2007
Indian Overseas Bank
0
22 February 2007
Indian Bank
0
31 December 2014
Stci Finance Limited
0
19 June 2015
Pnb Housing Finance Limited
0
19 March 2014
Pnb Housing Finance Limited
0
25 June 2014
Stci Finance Ltd
0
15 January 2016
Pnb Housing Finance Limited
0
29 November 2010
Vijaya Bank
0
07 February 2008
Punjab National Bank
0
Documents
Form MSME FORM I-17122020_signed
Form DPT-3-25102020_signed
Auditor?s certificate-23102020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MSME FORM I-30092020_signed
Form DPT-3-07092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form MSME FORM I-31102019_signed
Form MGT-6-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
-10102019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019